Vertaling van "fraud in canadian " (Engels → Frans) :

TERMINOLOGIE

fraud [ elimination of fraud | fight against fraud | fraud prevention ]
fraude [ lutte contre la fraude | prévention des fraudes | répression des fraudes ]

constructive fraud [ legal fraud | equitable fraud | fraud in equity ]
fraude par interprétation [ présomption de fraude | fraude en équité ]

actual fraud [ positive fraud | fraud in fact | moral fraud ]
fraude réelle

fraud against the EU [ fraud against the European Union ]
fraude contre l'UE [ fraude contre l’Union européenne ]

fraud analyst | fraud investigations manager | financial fraud examiner | fraud prevention analyst
auditeur légal/auditrice légale | auditrice légale | auditeur légal | commissaire aux comptes

Canadian Anti-Fraud Centre
Centre antifraude du Canada

canadian pondweed | canadian waterweed | common elodia
Anacharis canadensis Planch. | élodée du Canada

fraud examination | fraudulent activity examination | fraud detection | fraud identification
détection des fraudes

European Anti-fraud Office [ OLAF [acronym] ]
Office européen de lutte antifraude [ Office européen de lutte anti-fraude | OLAF [acronym] ]

insurance examiners | insurance policy processing worker | insurance fraud inspector | insurance fraud investigator
enquêteur assurance maladie | inspecteur enquêteur d'assurances | enquêteuse assurance maladie | inspecteur enquêteur d'assurances/inspectrice enquêteuse d'assurances

IN-CONTEXT TRANSLATIONS

The RCMP Commercial Crime Program is a key member of the National Mass Marketing Fraud Working Group; the lead agency in Projects Emptor and Project Colt, which are two investigative task forces in Canada; is a key partner in the Canadian Anti-Fraud Call Centre, PhoneBusters, and is a member of three other strategic partnerships: Atlantic Partnership Combatting Cross-Border Fraud; Toronto Strategic Partnership; and the Alberta Partnership Against Cross-Border Fraud.
Le Programmes des délits commerciaux est une composante clé du groupe de travail national dont la GRC est un membre. Vous avez l'organisme responsable des Projets Emptor et Colt, deux groupes d'enquête actifs au Canada, un partenaire essentiel de PhoneBuster, le Centre d'appels antifraude du Canada et membre des trois autres partenariats stratégiques, le partenariat de l'Atlantique, (combattons la fraude transfrontalière), l'Alliance stratégique de Toronto et le partenariat de l'Alberta contre la fraude transfrontalière.

This has been praised by Canadians Against Immigration Fraud and the Canadian Marriage Fraud Victims' Society.
L'organisme Canadians Against Immigration Fraud et la Canadian Marriage Fraud Victims' Society y sont tout à fait favorables.

The Canadian Association of Chiefs of Police recognizes the Canadian Anti-Fraud Centre as critical of the fight on fraud.
L'Association canadienne des chefs de police reconnaît le caractère essentiel du Centre antifraude du Canada dans la lutte contre la fraude.

On our side of the House, we as the Conservative government believe this is a very significant step in the right direction in protecting Canadians against fraud, especially in protecting vulnerable Canadians such as seniors against fraud.
Le gouvernement conservateur, quant à lui, croit que ce projet de loi est un pas important dans la bonne direction pour protéger les Canadiens, surtout les Canadiens vulnérables — notamment les aînés —, contre la fraude.

The fraud provisions of the Criminal Code (the Code) were most recently amended in 2004,(2) in response to the global impact of corporate scandals associated with companies such as Enron, Tyco and WorldCom (3) These amendments created a new offence of improper insider trading, increased the maximum sentence for the offences of fraud and fraud affecting the market from 10 to 14 years, and established a list of aggravating factors to aid the courts in sentencing (4) The federal government also announced it would create a number of Integrated Market Enforcement Teams (IMETs), composed of Royal Canadian Mounted Police (RCMP) officers, federal lawyers and other investigators, such as forensic accountants, to deal with capital markets fraud cases (5)
Les dernières modifications apportées aux dispositions du Code criminel (le Code) en matière de fraude remontent à 2004(2). Elles ont été adoptées en réaction aux scandales mettant en cause de grandes entreprises comme Enron, Tyco et WorldCom, qui ont secoué les marchés financiers mondiaux(3).